HomeMy WebLinkAbout94.032217 Late Communication - BOD.pdf ORANGE COUNTY SANITATION DISTRICT
Memorandum
lFC HG THE ENHP"ar
March 22, 2017
TO: Board of Directors
Orange County Sanitation District
FROM: Kelly A. Lore
Clerk of the Board
RE: LATE COMMUNICATION
The Clerk of the Board received communication after the publication of the Board of
Directors Agenda and Supplemental Agenda.
Director of Engineering, Rob Thompson provided a revised Agenda Report and an alternate
recommendation for Agenda Item No. 13:
13. CARBON CANYON CLAY PIPE REPAIRS, PROJECT NO. FE16-08
(Rob Thompson)
RECOMMENDATION:
A. Authorize the General Manager to receive and review bids, and award a
construction contract to the lowest responsive, responsible bidder for an
amount not to exceed $800,990 $432,000 for the Carbon Canyon Clay Pipe
Repairs, Project No. FE16-08 and
B. Authorize a construction contingency of $150,000 for the Carbon Canyon
Clay Pipe Repairs, Project No. FE16-08
Clerk of the Board, Kelly Lore received the following claim which will be added to this item.'
(5) CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION
(Government Code Section 54956.9(d)(2))
Number of Cases: 57 58
Claim for damages or injury from: **
**Jaden Duan, a Minor, by and through her Guardian ad litem, Jennifer Sanchez